Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
PSC07 |
Cessation of Carl James Stelfox as a person with significant control on 14 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Carl James Stelfox as a director on 14 November 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Dominic Simon Timothy Bennett as a director on 16 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Carl James Stelfox as a director on 15 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Carl James Stelfox as a director on 6 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Mark Andrew Metcalfe as a director on 6 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Dominic Simon Timothy Bennett as a director on 6 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Steven David Morgan as a director on 5 January 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Carl James Stelfox on 28 February 2023
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27 May 2022 |
TM01 |
Termination of appointment of Daniel Goodall as a director on 27 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Unit 11 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW England to Unit 11 Branksome Park House Poole Dorset BH12 1ED on 28 September 2021
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27 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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14 May 2021 |
AD01 |
Registered office address changed from Unit 11 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW England to Unit 11 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 14 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from Suite 11 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED England to Unit 11 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 14 May 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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18 Jan 2021 |
AD01 |
Registered office address changed from Unit 11 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED England to Suite 11 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED on 18 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Unit 11 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW England to Unit 11 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED on 13 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from Express House Crow Arch Lane Ringwood Hampshire BH24 1PD England to Unit 11 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 8 January 2021
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